TILLOMED LABORATORIES LIMITED

Company number 02544103

Date	Type	Description	View / Download
07 Oct 1993	363x	Return made up to 28/09/93; no change of members	(7 pages)
28 Sep 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
06 Oct 1992	363x	Return made up to 28/09/92; full list of members	(9 pages)
16 Jun 1992	AA	Accounts for a small company made up to 31 December 1991	(5 pages)
21 Feb 1992	288	New director appointed	(2 pages)
17 Oct 1991	288	Secretary resigned;new secretary appointed	(2 pages)
17 Oct 1991	363a	Return made up to 28/09/91; full list of members	(7 pages)
30 Jun 1991	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
25 Mar 1991	288	New director appointed	(4 pages)
25 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1991	88(2)R	Ad 15/01/91--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Mar 1991	MISC	Amending 882R	(4 pages)
19 Feb 1991	CERTNM	Company name changed schemehour LIMITED\certificate issued on 20/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1991	CERTNM	Company name changed\certificate issued on 19/02/91	(2 pages)
18 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
18 Jan 1991	224	Accounting reference date notified as 30/06	(1 page)
06 Dec 1990	88(2)R	Ad 23/11/90--------- £ si 2@1=2 £ ic 2/4	(2 pages)
12 Nov 1990	288	Director resigned;new director appointed	(2 pages)
12 Nov 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1990	287	Registered office changed on 06/11/90 from: 2 baches street london N1 6UB	(1 page)
05 Nov 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Sep 1990	NEWINC	Incorporation	(10 pages)